Pin-Up Beers Ltd.

Company Name	Pin-Up Beers Ltd.
Company Status	Active
Company Number	07603657
Category	Private Limited Company
Incorporation Date	14 April 2011(13 years ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Jonathan Booth
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornish & Sussex Suite House 3, Lynderswood Busine Lynderswood Lane Black Notley Essex CM77 8JT

Secretary Name	Mr Jonathan Booth
Status	Current
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	Cornish & Sussex Suite House 3, Lynderswood Busine Lynderswood Lane Black Notley Essex CM77 8JT

Director Name	Mr Laurie Simon Vella
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(3 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Cornish&Sussex Suite,House 3 Lynderswood Business Lynderswood Lane Black Notley Essex CM77 8JT

Director Name	Mr Paul Rush
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cornish & Sussex Suite House 3, Lynderswood Busine Lynderswood Lane Black Notley Essex CM77 8JT

Director Name	Mr Karl Patrick Weddell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cornish & Sussex Suite House 3, Lynderswood Busine Lynderswood Lane Black Notley Essex CM77 8JT

Contact

Website	www.pinupbrewingco.com

Location

Registered Address	Cornish & Sussex Suite House 3, Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT
Region	East of England
Constituency	Witham
County	Essex
Parish	Black Notley
Ward	Great Notley & Black Notley

Financials

Year	2013
Net Worth	-£9,983
Current Liabilities	£23,047

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

14 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
4 June 2020	Amended total exemption full accounts made up to 30 April 2019 (9 pages)
4 June 2020	Amended total exemption full accounts made up to 30 April 2019 (9 pages)
18 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
30 December 2019	Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to Cornish & Sussex Suite House 3, Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT on 30 December 2019 (1 page)
30 December 2019	Director's details changed for Mr Laurie Simon Vella on 30 December 2019 (2 pages)
24 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
23 April 2019	Confirmation statement made on 14 April 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
5 December 2018	Change of details for Mr Jonathan Booth as a person with significant control on 3 December 2018 (2 pages)
5 December 2018	Director's details changed for Mr Jonathan Booth on 3 December 2018 (2 pages)
15 September 2018	Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 15 September 2018 (1 page)
18 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
24 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
20 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 August 2014	Appointment of Mr Laurie Simon Vella as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Laurie Simon Vella as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Laurie Simon Vella as a director on 1 August 2014 (2 pages)
8 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
8 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
28 March 2014	Registered office address changed from Unit 2 Rocks Farm Business Centre Burnt Oak Road, Stone Cross Crowborough East Sussex TN6 3SJ England on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Unit 2 Rocks Farm Business Centre Burnt Oak Road, Stone Cross Crowborough East Sussex TN6 3SJ England on 28 March 2014 (1 page)
8 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
8 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
2 May 2013	Registered office address changed from Unit 2 Rocks Fram Business Centre Stone Cross Crowborough East Sussex TN6 3SJ England on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Unit 2 Rocks Fram Business Centre Stone Cross Crowborough East Sussex TN6 3SJ England on 2 May 2013 (1 page)
2 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Registered office address changed from Unit 2 Rocks Fram Business Centre Stone Cross Crowborough East Sussex TN6 3SJ England on 2 May 2013 (1 page)
18 April 2013	Registered office address changed from 5 Hanover Terrace Brighton BN2 9SN United Kingdom on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from 5 Hanover Terrace Brighton BN2 9SN United Kingdom on 18 April 2013 (1 page)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
14 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pin-Up Beers Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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